Formpart (VIL) Limited

Company Name	Formpart (VIL) Limited
Company Status	Dissolved
Company Number	00694683
Category	Private Limited Company
Incorporation Date	6 June 1961(62 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Variety International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	14 February 2002(40 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Reed Business Magazines Limited (Corporation)
Status	Closed
Appointed	27 September 2002(41 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 January 2011)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Walter Roger Watkins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 10 January 1996)
Role	Company Director
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Mr Peter Duff Cowie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2000)
Role	Publisher
Correspondence Address	Chemin De Pomey 36 1800 Vevey SW6 6QQ

Secretary Name	Mr Peter Duff Cowie
Nationality	British
Status	Resigned
Appointed	01 October 1993(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Chemin De Pomey 36 1800 Vevey SW6 6QQ

Secretary Name	Nicholas David Cory
Nationality	British
Status	Resigned
Appointed	18 October 1993(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Company Director
Correspondence Address	101 Taunton Lane Old Coulsdon Surrey CR5 1SH

Secretary Name	Raymond Doherty
Nationality	British
Status	Resigned
Appointed	19 October 1994(33 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	51 Heath Park Drive Windlesham Surrey GU20 6AR

Secretary Name	Kathryn Lisa Long
Nationality	British
Status	Resigned
Appointed	03 January 1995(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Director Name	Kathryn Lisa Long
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(34 years, 7 months after company formation)
Appointment Duration	10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Director Name	Ms Rosemary Kathleen Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(34 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Ridley Avenue Ealing London W13 9XW

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	11 November 1996(35 years, 5 months after company formation)
Appointment Duration	2 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ

Director Name	Jackie Daya
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Church Court 492 Beacon Street Unit 74 Boston Massachusetts Ma 02115

Director Name	Michael John Hancock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(35 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Oakridge Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SE

Director Name	Zoe Margaret Tentori
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Secretary Name	Zoe Margaret Tentori
Nationality	British
Status	Resigned
Appointed	14 January 1997(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Director Name	Steven Gaydos
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(39 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2006)
Role	Managing Director Intl
Correspondence Address	32 Buckingham Mansions 353 West End Lane London NW6 1LS

Location

Registered Address	Reed Business Information Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (5 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (5 pages)
22 April 2010	Company name changed variety international LIMITED\certificate issued on 22/04/10 CONNOT ‐ (3 pages)
22 April 2010	Company name changed variety international LIMITED\certificate issued on 22/04/10 CONNOT ‐ Change of name notice (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Accounts made up to 31 December 2008 (6 pages)
7 May 2008	Return made up to 11/04/08; full list of members (5 pages)
7 May 2008	Return made up to 11/04/08; full list of members (5 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 April 2008	Appointment terminated director michael hancock (1 page)
22 April 2008	Appointment Terminated Director michael hancock (1 page)
25 May 2007	Return made up to 11/04/07; full list of members (5 pages)
25 May 2007	Return made up to 11/04/07; full list of members (5 pages)
12 February 2007	Accounts made up to 31 December 2006 (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
7 March 2006	Accounts made up to 31 December 2005 (6 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 April 2003	Accounts made up to 31 December 2002 (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	New secretary appointed (3 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Accounts made up to 31 December 2001 (5 pages)
11 March 2002	Registered office changed on 11/03/02 from: 6 bell yard london WC2A 2JR (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	New secretary appointed (3 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 6 bell yard london WC2A 2JR (1 page)
2 November 2001	Accounts made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 October 2000	Accounts made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts made up to 31 December 1998 (5 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 04/02/99 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 August 1998	Accounts made up to 31 December 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (4 pages)
22 January 1998	Return made up to 31/12/97; full list of members (4 pages)
12 January 1998	Registered office changed on 12/01/98 from: 151-153 wardour street london W1V 3TB (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 151-153 wardour street london W1V 3TB (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1997	Accounts made up to 31 December 1996 (5 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	Secretary resigned;director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
12 August 1996	Accounts made up to 31 December 1995 (5 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 February 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	New director appointed (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts made up to 31 December 1994 (5 pages)

Formpart (VIL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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